Filing status
- Accounts due
- 15 June 2028
- Conf. stmt due
- 28 September 2027
PHBF1 Limited
- Incorporated
- 15 September 2026 (1 month)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Josephine IlesMassimo Agostinelli
- Owned by
- Johannes Frederik Lisman
- Region
- Greater London
- Address
- Devonshire House Level One1 Mayfair PlaceLondonW1J 8AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Iles, Josephine
Director · Appointed 10 November 2026
British
Born December 1998 (27)
Agostinelli, Massimo
Director · Appointed 20 October 2026
French
Born September 1987 (39)
Belgian
Born November 1987
Officer history (1 former)
10 November 2026
Appointed Iles, Josephine as Director
20 October 2026
Appointed Agostinelli, Massimo as Director
20 October 2026
20 October 2026
Resigned Iles, Josephine as Director
15 September 2026
Appointed Iles, Josephine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11705287
Johannes Frederik Lisman
Individual · Notified 20 October 2026
Owns 25–50% of shares
Dutch
Born August 1952 (74)
Former controllers (1)
20 October 2026
Ceased Josephine Iles — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
PHBF1 Limited This company Owns 25–50% of shares
Phdifc1 Limited Owns 75–100% of shares
Vertex Wings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a director | |||
| 11 November 2026 | Statement of capital following an allotment of shares | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director | |||
| 20 October 2026 | Statement of capital following an allotment of shares |
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